Who owns Palmer Limited?

No ownership or control links for Palmer Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Palmer Limited's risk level?

WhiteIntel flags Palmer Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Palmer Limited appear across sources?

Palmer Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityHigh

Palmer Limited

Name: Palmer Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Palmer Limited, Organization, KY

Palmer Limited — Cayman company (icij:icijol-80013464). 65 holdings. Cited to 1 registry.

ICIJ icijol-80013464OrganizationKY

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Palmer Limited
- Ashok International Ltd.· shareholder of
- Anglo American Holdings Ltd.· shareholder of
- Fossum Investments Limited· shareholder of
- East Wind Limited· shareholder of
- Chester Row Holdings Limited· shareholder of
- ISSA GROUP LIMITED· shareholder of
- Marine Wildlife Publications, Ltd.· shareholder of
- Chrane Holdings Ltd.· shareholder of
- Denver Investments Limited· shareholder of
- Tamara Investments Limited· shareholder of
- M.E.F.I.C. Limited· shareholder of
- Kolad Investments Limited· shareholder of
- ROMAR INVESTMENTS LIMITED· shareholder of
- MEREDYTH INVESTMENT COMPANY LIMITED· shareholder of
- Regulus Limited· shareholder of
- Krinein Company· shareholder of
- Nerro Export Finance Ltd.· shareholder of
- Commando (Cayman) Limited· shareholder of
- Deel Limited· shareholder of
- North Coast Investments Limited· shareholder of
- Orchard Limited· shareholder of
- Executive Management Consultants Limited· shareholder of
- Investors Syndicate Ltd· shareholder of
- Richill Investments Ltd.· shareholder of
- Melco Limited· shareholder of
- S.V.G. Investments Ltd· shareholder of
- Wembury Investments (Cayman) Limited· shareholder of
- WASHIBA LIMITED· shareholder of
- International Nominees (Cayman) Limited· shareholder of
- Parker Limited· shareholder of
- Cayman W Watches & Collectibles, Ltd· shareholder of
- Brecon Investments (Cayman) Limited· shareholder of
- Kyneton Investments Ltd· shareholder of
- Ludlow Investment Ltd.· shareholder of
- Maya Investments Limited· shareholder of
- B. Squared Limited· shareholder of
- Roebuck Investments Limited· shareholder of
- SILNOM HOLDINGS LTD· shareholder of
- Chesterdale Investments Limited· shareholder of
- Colyton Investments Limited· shareholder of
- Maya II Ltd.· shareholder of
- Ellingwood Ltd.· shareholder of
- Cabel Hall Citrus Ltd.· shareholder of
- Lantau Corporation Limited.· shareholder of
- Kings Park Investments Ltd.· shareholder of
- CARDIFF SHIPPING LTD.· shareholder of
- Staples Investments Ltd.· shareholder of
- Commodity Traders Limited· shareholder of
- Pine Tree Ltd.· shareholder of
- Cedot Limited· shareholder of
- Thunder Bay Investments Ltd.· shareholder of
- Alary Finance Co. Ltd.· shareholder of
- Billy Mills Carpets Ltd.· shareholder of
- Mornington Industrial Holdings Ltd.· shareholder of
- CAY CHEM LTD· shareholder of
- JAMBOREE LTD· shareholder of
- Treadstone Ltd.· shareholder of
- Hastings Corporation Ltd· shareholder of
- I.M.H.A.G.· shareholder of
- Kildonan Investments Limited· shareholder of
- Golden Investments Company· shareholder of
- Wilson Mesa Ranch- Ldc· director of
- New World Ventures Limited· shareholder of
- Flat Limited· shareholder of
- KIRWAN INVESTMENTS LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Palmer Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Palmer Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore KY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Palmer Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

65 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Alary Finance Co. Ltd.
Also holds roles at 6 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Anglo American Holdings Ltd.
Also holds roles at 15 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Ashok International Ltd.shareholder of
●
Ashok International Ltd.
Also holds roles at 12 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Blackie - Robert M Cshareholder of
●
B. Squared Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Billy Mills Carpets Ltd.
Also holds roles at 7 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
- Parker Limitedshareholder of
●
Brecon Investments (Cayman) Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Cabel Hall Citrus Ltd.
Also holds roles at 29 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
●
CARDIFF SHIPPING LTD.
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
CAY CHEM LTD
Also holds roles at 8 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Cayman W Watches & Collectibles, Ltd
Also holds roles at 9 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
●
Cedot Limited
Also holds roles at 5 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
Chester Row Holdings Limited
Also holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
●
Chesterdale Investments Limited
Also holds roles at 14 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Chrane Holdings Ltd.
Also holds roles at 6 other companies
- Reid Services Limited - Caymanshareholder of
- Parker Limitedsecretary of
- Parker Limitedshareholder of
●
Colyton Investments Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Commando (Cayman) Limited
Also holds roles at 11 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Brown - Kevinshareholder of
●
Commodity Traders Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Deel Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Denver Investments Limited
Also holds roles at 15 other companies
- Reid Services Limited - Caymanshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
●
East Wind Limited
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Parker Limitedshareholder of
- Ebanks - Armandoshareholder of
●
Ellingwood Ltd.
Also holds roles at 5 other companies
- Appleby Trust (Cayman) Ltd.beneficial owner of
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
●
Executive Management Consultants Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Flat Limited
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Fossum Investments Limited
Also holds roles at 14 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
●
Golden Investments Company
Also holds roles at 3 other companies
- International Nominees (Cayman) Limitedshareholder of
- Williamson - Ian Pauldirector of
- Daniels - Patricksecretary of
●
Hastings Corporation Ltd
Also holds roles at 5 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
I.M.H.A.G.
Also holds roles at 4 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Hochmuth - Gerharddirector of
●
International Nominees (Cayman) Limited
Also holds roles at 17 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- Parker Limitedshareholder of
●
Investors Syndicate Ltd
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
ISSA GROUP LIMITED
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
●
JAMBOREE LTD
Also holds roles at 10 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
- Parker Limitedshareholder of
●
Kildonan Investments Limited
Also holds roles at 8 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Blue Heather Holdings Ltd.beneficial owner of
●
Kings Park Investments Ltd.
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
KIRWAN INVESTMENTS LTD
Also holds roles at 11 other companies
- Reid Services Limited - Caymansecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
●
Kolad Investments Limited
Also holds roles at 6 other companies
- Reid Services Limited - Caymanshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Taylor - Nicholasdirector of
●
Krinein Company
Also holds roles at 16 other companies
- Reid Services Limited - Caymansecretary of
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
●
Kyneton Investments Ltd
Also holds roles at 10 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Lantau Corporation Limited.
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Ludlow Investment Ltd.
Also holds roles at 12 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
●
M.E.F.I.C. Limited
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
●
Marine Wildlife Publications, Ltd.
Also holds roles at 4 other companies
- Reid Services Limited - Caymanshareholder of
- Overseas Nominees Limitedshareholder of
- Dabdoub - Jalildirector of
●
Maya II Ltd.
Also holds roles at 4 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
●
Maya Investments Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Melco Limited
Also holds roles at 8 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
MEREDYTH INVESTMENT COMPANY LIMITED
Also holds roles at 13 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Mornington Industrial Holdings Ltd.
Also holds roles at 5 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- De Carle - Clive Trevor De Carledirector of
●
Nerro Export Finance Ltd.
Also holds roles at 48 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Smith - Annicedirector of
●
New World Ventures Limited
Also holds roles at 5 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- Parker Limitedsecretary of
●
North Coast Investments Limited
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Orchard Limited
Also holds roles at 9 other companies
- Appleby Trust (Cayman) Ltd.is signatory for
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
●
Parker Limited
Also holds roles at 26 other companies
- Reid Services Limited - Caymansecretary of
- Nominee Holding Company (Ansb) Ltd.shareholder of
- International Nominees (Cayman) Limitedshareholder of
●
Pine Tree Ltd.
Also holds roles at 7 other companies
- Reid Services Limited - Caymanshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedsecretary of
●
Regulus Limited
Also holds roles at 8 other companies
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
- Athaide - Anthonyshareholder of
●
Richill Investments Ltd.
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedsecretary of
- Appleby Services (Cayman) Limitedshareholder of
- Probitas Limiteddirector of
●
Roebuck Investments Limited
Also holds roles at 6 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
ROMAR INVESTMENTS LIMITED
Also holds roles at 34 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
●
S.V.G. Investments Ltd
Also holds roles at 7 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
SILNOM HOLDINGS LTD
Also holds roles at 12 other companies
- Appleby Services (Cayman) Limitedshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Overseas Nominees Limitedshareholder of
●
Staples Investments Ltd.
Also holds roles at 5 other companies
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
●
Tamara Investments Limited
Also holds roles at 18 other companies
- Reid Services Limited - Caymanshareholder of
- International Nominees (Cayman) Limitedshareholder of
- Parker Limitedshareholder of
●
Thunder Bay Investments Ltd.
Also holds roles at 6 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
Treadstone Ltd.
Also holds roles at 5 other companies
- Cawsand Limiteddirector of
- Cromer Limiteddirector of
- International Nominees (Cayman) Limitedshareholder of
●
WASHIBA LIMITED
Also holds roles at 1 other company
- Obelisk International Trust Company (Guernsey) Limitedshareholder of
●
Wembury Investments (Cayman) Limited
Also holds roles at 9 other companies
- Reid Services Limited - Caymanshareholder of
- Appleby Services (Cayman) Limitedshareholder of
- Cawsand Limiteddirector of
●
Wilson Mesa Ranch- Ldc
Also holds roles at 2 other companies
- Parker Limiteddirector of
- Parker Limitedsecretary of

65 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Palmer Limited?: No ownership or control links for Palmer Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Palmer Limited's risk level?: WhiteIntel flags Palmer Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Palmer Limited appear across sources?: Palmer Limited is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Palmer Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Palmer Limited — nothing is disclosed before that.

Claim this record